| Company Name | 12 Herbert Road Ltd |
|---|---|
| Directors | Ayelet Ben Menahem and Ofir Ben Menahem |
| Company Status | Active |
| Company Number | 12374884 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2019(4 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Ayelet Ben Menahem |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Church Crescent London N3 1BJ |
| Director Name | Mr Ofir Ben Menahem |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Church Crescent London N3 1BJ |
Location
| Registered Address | 62 Church Crescent London N3 1BJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 December |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Charges
| 26 April 2022 | Delivered on: 9 May 2022 Persons entitled: Cynergy Bank Limited (04728421) Classification: A registered charge Particulars: All rights, title, interest and benefit in the property being 176 junction road, london, N19 5QQ as registered at the land registry with title numbers NGL439469.. All other interests and estates in freehold, leasehold and commonhold property together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon.. All rights and claims against all lessees, sub-lessees, licensees or occupiers of the property and all guarantors and sureties for the obligations of any such person or other third parties in relation to the property now or in the future existing and capable of being satisfied by the payment of money; and all plant and machinery, fittings, equipment, implements, utensils, furniture, furnishings, chattels and/or other equipment from time to time on the property and any plant, machinery, implements, fittings, equipment in which the company is legally, beneficially or otherwise interested and the full benefit of all warranties and maintenance contracts for any of the same and the companies rights under any lease, hire, hire purchase or conditional sale agreement and any refunds of payments and other capital sums due to the company under the same. For further information please see the charging instrument. Outstanding |
|---|---|
| 28 May 2021 | Delivered on: 7 June 2021 Persons entitled: Cynergy Bank Limited (04728421) Classification: A registered charge Particulars: The property known as 19 cricklewood lane, london, NW2 1HN and registered at hm land registry under title number MX384089. Outstanding |
| 26 January 2021 | Delivered on: 19 February 2021 Persons entitled: Cynergy Bank Limited Classification: A registered charge Outstanding |
| 26 January 2021 | Delivered on: 19 February 2021 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: 12 herbert road, london, NW9 6AD. Outstanding |
| 23 April 2020 | Delivered on: 24 April 2020 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: The freehold property known as 12 herbert road, hendon, NW9 6AD as the same is registered at hm land registry with title no MX99800 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding |
Filing History
| 19 February 2021 | Registration of charge 123748840003, created on 26 January 2021 (38 pages) |
|---|---|
| 19 February 2021 | Registration of charge 123748840002, created on 26 January 2021 (4 pages) |
| 18 February 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 24 April 2020 | Registration of charge 123748840001, created on 23 April 2020 (29 pages) |
| 23 December 2019 | Incorporation Statement of capital on 2019-12-23
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